Kong Fung Century Ltd is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M22151201. The business address is Shop A G&M/F Harbour Comn Bldg No.122 Connaught Road Central, Sheung Wan, 0000, HK.
| Registration Number | M22151201 |
| Legal Business Name | KONG FUNG CENTURY LTD English / Anglais |
| Operate Name | HENG ON EXCHANGE |
| Address | Shop A G&M/F Harbour Comn Bldg No.122 Connaught Road Central Sheung Wan 0000 HK |
| Telephone | 85252377066 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2022-02-23 |
| Expiration Date | 2024-06-30 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 2703081 |
| Address | Shop A G&M/F Harbour Comn Bldg No.122 Connaught Road Central Sheung Wan 0000 HK |
| Incorporation Date | 2018-06-01 |
| Incorporation Jurisdiction | Outside of Canada / À l'étranger Hong Kong |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| KONG FUNG CENTURY LTD | HENG ON EXCHANGE | Shop A G&M/F Harbour Comn Bldg No.122 Connaught Road Central, Sheung Wan, 0000, HK | 2022-02-23 | 2024-06-30 |
| KONG FUNG CENTURY LTD | HENG ON EXCHANGE | Unit H, 16/F, Mg Tower, 133 Hoi Bun Rd, Kwun Tong, 0000, HK | 2022-02-23 | 2024-06-30 |
| Street Address |
SHOP A G&M/F HARBOUR COMN BLDG NO.122 CONNAUGHT ROAD CENTRAL |
| City | SHEUNG WAN |
| Postal Code | 0000 |
| Country | HK |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| First Class Markets · First Crypto Exchange First Pay | 102 Aarti Chambers,Mont Fleuri,Victoria, Mahe, 0000, SC | 447360536369 | 2023-06-28 |
| Shumba Money Pvt Ltd | 105 Sanlam Centre Newlands, Harare, Harare 0000, ZW | 263714337619 | 2020-06-01 |
| Kong Fung Rmb (Foreign) Exchange Ltd · Glory Silver Exchange | Shop G5, G/F, Goodfit Commecial Building, 7 Fleming Rd, Wan Chai, 0000, HK | 85252377066 | 2022-02-23 |
| Kong Fung Trading Holdings Ltd · Glory Silver Exchange Remit | Flat 8, G/F, Causeway Centre, 28 Harbour Rd, Wan Chai, 0000, HK | 85252377066 | 2022-02-23 |
| Kong Fung Rmb Exchange Remittance Ltd · Xin Bao Exchange Remit | Rm A4 & A5, G/F, Eton Building, 288 Des Voeux Rd Central, Sheung Wan, 0000, HK | 85252377066 | 2022-02-23 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Kong Fung Trade Ltd · Dai Shun Exchange | Shop E, G/F, General Comm Bldg, 164 Des Voeux Rd Central, Sheung Wan, 00000, HK | 85252377066 | 2022-02-22 |
| E Cash Limited | Room 1308, 13/F., Kai Tak Commercial Building, 317-318 Des Voeux Road, Sheung Wan, Hong Kong 000000, HK | 85291234169 | 2018-06-19 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Heng Sheng Financial Enterprise Ltd | 7010 Warden Ave Unit 7, Markham, ON L3R 5Y3 | 7788897666 | 2013-08-20 |
| Kong Fung Rmb (Foreign) Exchange Ltd · Glory Silver Exchange | Shop G5, G/F, Goodfit Commecial Building, 7 Fleming Rd, Wan Chai, 0000, HK | 85252377066 | 2022-02-23 |
| Hong Kong Fortune Forex Group Limited | 2300 Yonge Street, Suite 1600, Toronto, ON M4P 1E4 | 1205373845 | 2021-03-30 |
| Onepip (Hong Kong) Limited | Flat/Room 7101, 11/F., Capital Centre,151 Gloucester Road, Wanchai, Hong Kong, CN | 85237521922 | 2022-03-10 |
| Yuan Fung Financial Ltd. | 101-8889 Laurel St, Vancouver, BC V6P 3V9 | 7788926665 | 2020-08-02 |
| First Zirconia Emax Fze Corporation · Pasha Exchange Tasha Exchange | 1568 Errigal Place, West Vancouver, BC V7S 3H1 | 6049226999 | 2018-08-22 |
| Heng Tong Tai Foreign Exchange Co. Ltd | Unit 10 - 6099 Alder Street, Richmond, BC V6Y 0A8 | 7788894666 | 2012-10-17 |
| Century Trading & Consulting Inc. | 500 Sheppar Ave East, North York, ON M2N 2H7 | 4164564987 | 2017-01-26 |
| Kong Fung Trading Holdings Ltd · Glory Silver Exchange Remit | Flat 8, G/F, Causeway Centre, 28 Harbour Rd, Wan Chai, 0000, HK | 85252377066 | 2022-02-23 |
| Kong Fung Trade Ltd · Dai Shun Exchange | Shop E, G/F, General Comm Bldg, 164 Des Voeux Rd Central, Sheung Wan, 00000, HK | 85252377066 | 2022-02-22 |
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This dataset includes 20 thousand money services businesses and their agents registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The data contains information about registered individuals or entities engaged in the business of any of the following: foreign exchange dealing; remitting or transmitting funds by any means or through any person, entity or electronic funds transfer network; or issuing or redeeming money orders, traveller's cheques or other similar negotiable instruments except for cheques payable to a named person or entity. Each business is registered with registration number, business name, location and branches, current status, agents, registration date, etc.